ATG UK LIMITED

Company number 03864119

Date	Type	Description	View / Download
06 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2005	363s	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
19 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 May 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
17 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288b	Secretary resigned;director resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
04 Jan 2005	363s	Return made up to 25/10/04; change of members	(10 pages)
08 Dec 2004	122	£ ic 191232/80982 02/12/04 £ sr 315000@.35=110250	(1 page)
08 Dec 2004	AA	Group of companies' accounts made up to 30 April 2004	(22 pages)
05 Apr 2004	AA	Group of companies' accounts made up to 30 April 2003	(20 pages)
13 Jan 2004	363s	Return made up to 25/10/03; full list of members	(13 pages)
13 Jan 2004	288a	New secretary appointed	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2003	AA	Group of companies' accounts made up to 30 April 2002	(18 pages)
01 Nov 2002	363s	Return made up to 25/10/02; full list of members	(13 pages)
06 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(18 pages)
29 Oct 2001	363s	Return made up to 25/10/01; full list of members	(12 pages)

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